Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) ...

BeInCrypto spoke to Lead of Communication at Nollars Network on the unique features of their Layer-2 solution designed for memecoin trading ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

While extensive, the review is centred around ten key recommendations. The Impartial Reporter has analysed the findings and summarised the key points. The full report is available on the RQIA’s ...

FATF’s recommendations to combat terrorism included Recommendation 8, which singles out nonprofits as possible conduits. Recommendation 8 has harmed nonprofits worldwide. As the Royal United Services ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...